Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Aletta Catharina Britz as a director on 15 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Maria Savvidou as a director on 15 November 2021
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2021 |
AD01 |
Registered office address changed from 56 Oxford Street Manchester M1 6EU England to Broadhurst House 56 Oxford Street Manchester M1 6EU on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Churchgate House 56 Oxford Street Manchester M1 6EU England to 56 Oxford Street Manchester M1 6EU on 12 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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15 Apr 2021 |
PSC01 |
Notification of Michael Alan Reinstein as a person with significant control on 31 October 2019
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14 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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14 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2020 |
PSC07 |
Cessation of Iris Elisabeth Epple-Righi as a person with significant control on 24 June 2020
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11 May 2020 |
AP01 |
Appointment of Ms Aletta Catharina Britz as a director on 1 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Lars Frederik Schmidt as a director on 1 May 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Torsten Dühring as a director on 8 January 2020
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14 Feb 2020 |
AP01 |
Appointment of Lars Frederik Schmidt as a director on 8 January 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Iris Elisabeth Epple-Righi as a director on 18 December 2019
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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